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STUDIO OUTPUT HOLDINGS LIMITED

Company number 12367420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jul 2024	PSC01	Notification of Gemma Ballinger as a person with significant control on 19 June 2024	View PDF Notification of Gemma Ballinger as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Daniel William Moore as a director on 19 June 2024	View PDF Termination of appointment of Daniel William Moore as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Ian Derek Hambleton as a director on 19 June 2024	View PDF Termination of appointment of Ian Derek Hambleton as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Robert David Coke as a director on 19 June 2024	View PDF Termination of appointment of Robert David Coke as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC01	Notification of Johanna Drewe as a person with significant control on 19 June 2024	View PDF Notification of Johanna Drewe as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Johanna Drewe as a director on 19 June 2024	View PDF Appointment of Johanna Drewe as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Robert David Coke as a person with significant control on 19 June 2024	View PDF Cessation of Robert David Coke as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Gemma Ballinger as a director on 19 June 2024	View PDF Appointment of Gemma Ballinger as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Daniel William Moore as a person with significant control on 22 June 2023	View PDF Cessation of Daniel William Moore as a person with significant control on 22 June 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH06	Cancellation of shares. Statement of capital on 12 October 2022 GBP 8,531.163	View PDF Cancellation of shares. Statement of capital on 12 October 2022 GBP 8,531.163 - link opens in a new window - 9 pages (9 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AP01	Appointment of Mr Robert David Coke as a director on 16 December 2021	View PDF Appointment of Mr Robert David Coke as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Daniel William Moore as a director on 16 December 2021	View PDF Appointment of Mr Daniel William Moore as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2021	PSC07	Cessation of Ian Derek Hambleton as a person with significant control on 1 September 2020	View PDF Cessation of Ian Derek Hambleton as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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STUDIO OUTPUT HOLDINGS LIMITED

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